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MACEMADE LIMITED

Company number 03479536

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2008 287 Registered office changed on 11/07/2008 from, 9 st stephen's court, st stephen's road, bournemouth, dorset, BH2 6LA
15 Feb 2008 AA Accounts for a small company made up to 30 April 2007
02 Feb 2008 88(2)R Ad 19/12/07--------- £ si 200000@1=200000 £ ic 261000/461000
02 Feb 2008 123 Nc inc already adjusted 19/12/07
02 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2008 363a Return made up to 11/12/07; full list of members
14 Jan 2008 353 Location of register of members
28 Dec 2006 363a Return made up to 11/12/06; full list of members
11 Nov 2006 AA Accounts for a small company made up to 30 April 2006
23 Mar 2006 AA Accounts for a small company made up to 30 April 2005
11 Mar 2006 395 Particulars of mortgage/charge
02 Mar 2006 363a Return made up to 11/12/05; full list of members
13 Jun 2005 287 Registered office changed on 13/06/05 from: 3 lorne park road, bournemouth, dorset BH1 1LD
10 Mar 2005 395 Particulars of mortgage/charge
17 Jan 2005 363s Return made up to 11/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Dec 2004 AA Accounts for a small company made up to 30 April 2004
21 Dec 2004 288a New director appointed
21 Jan 2004 363s Return made up to 11/12/03; full list of members
24 Nov 2003 AA Accounts for a small company made up to 30 April 2003
24 Oct 2003 403a Declaration of satisfaction of mortgage/charge
10 Apr 2003 288b Secretary resigned
10 Apr 2003 288a New secretary appointed
20 Dec 2002 363s Return made up to 11/12/02; full list of members
  • 363(287) ‐ Registered office changed on 20/12/02
04 Dec 2002 88(2)R Ad 15/11/02--------- £ si 260998@1=260998 £ ic 2/261000
04 Dec 2002 123 Nc inc already adjusted 15/11/02